RTP Risks, Rules & Regulations Curriculum | EPCOR

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RTP Risks, Rules & Regulati...

RTP Risks, Rules & Regulations Curriculum

This is a 24-part series by the Payments Professor (Kevin Olsen). Take courses in order as they appear.

Items Included in the Purchase of this Course

Please Download Workbook Before Starting Course Series

RTP Risk, Rules and Regulations Workbook

Document: RTP Risk, Rules and Regulations Workbook

1. Welcome to RTP Risk, Rules and Regulations

Presentation: 2 min 41 sec

2. Welcome to Rules and Regulations for RTP

Presentation: 6 min 2 sec

3. RTP & EFTA (Electronic Funds Transfer Act)

Presentation: 6 min 23 sec

4. Uniform Commercial Code (UCC) 4A

Presentation: 4 min 52 sec

5. Rules & Regulations of RTP Review

Presentation: 1.0 AAP/APRP Credits 10 min 56 sec

6. RTP and the FFIEC

Presentation: 6 min 12 sec

7. OFAC

Presentation: 7 min 58 sec

8. The CFPB and RTP - Part 1

Presentation: 10 min 27 sec

9. The CFPB and RTP - Part 2

Presentation: 7 min 32 sec

10. Additional Organizations and Legal Requirements

Presentation: 6 min 39 sec

11. Industry Organization Section Review

Presentation: 9 min 15 sec

12. Participant Response and Fraud Reporting Obligations

Presentation: 6 min 56 sec

13. Risk and Fraud Controls - Part 1

Presentation: 1.0 AAP/APRP Credits 8 min 31 sec

14. Risk and Fraud Controls - Part 2

Presentation: 6 min 55 sec

15. FinCEN Programs CCD and CIP

Presentation: 6 min 9 sec

16. Know Your Customer with Enhanced Due Diligence

Presentation: 6 min 53 sec

17. Risk Management and Fraud Controls Section Review

Presentation: 10 min 54 sec

18. Introduction to Rules Enforcement

Presentation: 6 min 57 sec

19. Rules Enforcement Process

Presentation: 6 min 29 sec

20. Categories of Violations and the Messages Involved

Presentation: 9 min 10 sec

21. Rules Enforcement Review

Presentation: 9 min 54 sec

22. Hope You Enjoyed This Series

Presentation: 4 min 54 sec

23. The Who, What, When and How of the RTP Audit - Bonus Video

Presentation: 5 min 46 sec

24. The Main Areas of the RTP Audit - Bonus Video

Presentation: 1.41 AAP/APRP Credits 7 min 22 sec

RTP Risk, Rules and Regulations Series

Certificate: 0/24 Course items completed